COOLCON LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-13 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/05/245 May 2024 Confirmation statement made on 2024-04-13 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-13 with no updates

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-13 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/04/2118 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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26/03/1926 March 2019 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/02/1818 February 2018 31/07/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 31/07/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/04/1624 April 2016 31/07/15 TOTAL EXEMPTION FULL

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/04/1512 April 2015 31/07/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/04/141 April 2014 31/07/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/04/1312 April 2013 31/07/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 31/07/11 TOTAL EXEMPTION FULL

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23/10/1123 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/12/101 December 2010 31/07/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNATHAN THOMPSON / 01/10/2009

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01/11/101 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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04/01/104 January 2010 31/07/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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31/01/0931 January 2009 31/07/08 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 PREVSHO FROM 30/09/2008 TO 31/07/2008

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23/10/0823 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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